Treglidgwith Holdings Limited CONSTANTINE


Treglidgwith Holdings Limited is a private limited company situated at Thatch Cottage Higher Treglidgwith, Ponjeravah, Constantine TR11 5PY. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-07-11, this 4-year-old company is run by 2 directors.
Director Kurt J., appointed on 11 July 2019. Director Lucy J., appointed on 11 July 2019.
The company is officially categorised as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was sent on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Treglidgwith Holdings Limited Address / Contact

Office Address Thatch Cottage Higher Treglidgwith
Office Address2 Ponjeravah
Town Constantine
Post code TR11 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12097679
Date of Incorporation Thu, 11th Jul 2019
Industry Activities of investment trusts
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Kurt J.

Position: Director

Appointed: 11 July 2019

Lucy J.

Position: Director

Appointed: 11 July 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Kurt J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucy J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Curzon House Trustees Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kurt J.

Notified on 11 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Lucy J.

Notified on 11 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Curzon House Trustees Limited

Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04814587
Notified on 11 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand491 28759 820146 50098 918
Current Assets3 188 5753 700 2423 459 1723 371 591
Debtors 155510863
Net Assets Liabilities917 3751 333 5391 067 899985 812
Other Debtors 155510863
Other
Average Number Employees During Period2222
Creditors2 271 2002 307 0682 342 0982 385 779
Current Asset Investments2 697 2883 640 2673 312 1623 271 810
Net Current Assets Liabilities917 3751 393 1741 117 074985 812
Other Creditors2 271 2002 307 0682 341 8502 385 779
Other Taxation Social Security Payable  247 
Provisions For Liabilities Balance Sheet Subtotal 59 63549 175 
Total Assets Less Current Liabilities917 3751 393 1741 117 074985 812
Trade Creditors Trade Payables  1 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates 2023/07/10
filed on: 10th, July 2023
Free Download (3 pages)

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